AMANDA DE JESUS TORREALBA - 5621XXX

Comprehensive Background check of Amanda De Jesus Torrealba - 5621XXX

Nationality Venezuelan
National citizen document 5621XXX
Voter Precinct 27600
Report Available

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Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?

Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.

What is the situation of the rights of people with disabilities in the sports field in Honduras?

People with disabilities have protected rights in the sports field in Honduras. There are laws and policies that seek to guarantee their inclusion in sports practice, equal opportunities, access to adapted sports facilities and programs, and participation in sports competitions. However, there are still challenges in terms of accessibility and the full promotion of the participation of people with disabilities in the sporting field.

How are urgent repairs handled in a lease in Colombia?

In a lease in Colombia, urgent repairs are usually the responsibility of the landlord. These repairs, like those that affect the habitability of the property, must be attended to in a timely manner. It is advisable to include clauses in the contract that establish the procedures and deadlines for notification and repair of urgent problems. This ensures that the tenant can enjoy the property in a safe and habitable manner and provides guidance on each party's responsibilities in the event of urgent repairs.

What specific regulations govern identity validation in the mental health services sector in Peru?

In the mental health services sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Health (MINSA). These regulations establish procedures and standards to verify the identity of patients and guarantee the quality of mental health care.

What measures are taken to protect the identity of witnesses in extradition cases in Mexico?

Confidentiality and protection measures are established to protect the identity of witnesses in extradition cases in Mexico, avoiding their exposure to possible reprisals or risks.

What legislation regulates the crime of human trafficking for labor exploitation in Guatemala?

In Guatemala, the crime of human trafficking for labor exploitation is regulated in the Law against Sexual Violence, Exploitation and Human Trafficking. This legislation establishes sanctions for those who recruit, transfer or retain people for the purpose of exploiting them at work. The law seeks to prevent and punish this crime, protecting the rights and dignity of the victims.

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